| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve Remuneration Policy | Abstain |
| 4 | Approve the dividend | For |
| 5 | To elect Sir Anthony Salz | For |
| 6 | To elect Jill Jones | For |
| 7 | To elect Stephen Page | For |
| 8 | To re-elect Ian Cormack | For |
| 9 | To re-elect Richard Charkin | For |
| 10 | To re-elect Nigel Newton | For |
| 11 | Appoint the auditors and allow the board to determine their remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Meeting notification related proposal | For |
| 16 | Approve new long term incentive plan | Oppose |
| 17 | Approve new 2014 Company Share Option Plan | For |
| 18 | Approve Sharesave Plan | For |
